NET HOLDİNG A.Ş. — Board/Management Information 2019

Mar 20, 2019

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
BESİM TİBUK		Male	Chairman of the Board	Businessman / Businesswoman	14.01.1981	Executive	Yönetim Kurulu Başkanı		Yes	30.77	A/B	Dependent Member
CEMALCENAP AYBAY		Male	Deputy Chairman of the Board	Businessman / Businesswoman	14.01.1981	Executive	Yönetim Kurulu Başkan Vekili		Yes			Dependent Member
HANDE TİBUK		Female	Executive Director	Businessman / Businesswoman	10.05.2011	Executive	Genel Koordinatör		Yes			Dependent Member
ORLANDO KALUMENOS		Male	Member of the Board	Businessman / Businesswoman	25.09.2007	Executive	Yönetim Kurulu Üyesi		Yes			Dependent Member				Finansal Raporlamadan Sorumlu Üye
HALUK ELVER		Male	Member of the Board	Businessman / Businesswoman	06.04.2000	Executive	Genel Koordinatör Yardımcısı		Yes			Dependent Member
İSMAİL REHA ARAR		Male	Member of the Board	Businessman / Businesswoman	06.04.2000	Executive	Üye		Yes			Dependent Member
MEHMET CERİTOĞLU		Male	Member of the Board	Businessman / Businesswoman	14.01.1981	Non-Executive	Üye		Yes			Dependent Member				Kurumsal Yönetim Komitesi - Riskin Erken Saptanması Komitesi
İSMAİL KIRTAY		Male	Member of the Board	Businessman / Businesswoman	16.10.2018	Executive	Genel Koordinatör Yardımcısı		Yes			Dependent Member
İSMAİL BURAK KÜNTAY		Male	Member of the Board	Academician	16.10.2018	Non-Executive			Yes			Independent Member		Considered	No	Kurumsal Yönetim Komitesi - Denetim Komitesi - Finansal Raporlamadan Sorumlu Üye
ALİYE SİM ÖZER		Female	Member of the Board	Businessman / Businesswoman	18.06.2013	Non-Executive			Yes			Independent Member		Considered	No	Riskin Erken Komitesi
MEHMET AYDOĞAN TÜRAY		Male	Member of the Board	Businessman / Businesswoman	16.10.2018	Non-Executive			Yes			Independent Member		Considered	No	Denetim Komitesi - Finansal Raporlamadan Sorumlu Üye
DARYAL BATIBAY		Male	Member of the Board	Businessman / Businesswoman	16.06.2015	Non-Executive	Üye		Yes			Independent Member		Considered	No
RAGIP NEBİL İLSEVEN		Male	Member of the Board	Academician	16.10.2018	Non-Executive			Yes			Independent Member		Considered	No

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
BESİM TİBUK	Yönetim Kurulu Başkanı	Businessman / Businesswoman	Yönetim Kurulu Başkanı
HANDE TİBUK	Yönetim Kurulu Murahhas Üyesi	Businessman / Businesswoman	Genel Koordinatör
ORLANDO KALUMENOS	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Yönetim Kurulu Üyesi
HALUK ELVER	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Genel Koordinatör Yardımcısı
İSMAİL KIRTAY	Yönetim Kurulu Üyesi	Businessman / Businesswoman	Genel Koordinatör Yardımcısı